---
title: "OVARRO LD LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c75f03cc-db85-504d-923e-9bf95f18d718
json: https://whiteintel.dev/api/public/dossier/c75f03cc-db85-504d-923e-9bf95f18d718
identifier: oo:GB-COH-02959100
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OVARRO LD LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02959100`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c75f03cc-db85-504d-923e-9bf95f18d718  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c75f03cc-db85-504d-923e-9bf95f18d718  

## Ownership & control

### Owners / controllers

- **Dato Mahmood Osman Merican** (beneficial owner) — 50% — https://whiteintel.dev/entity/1fb604a7-bc10-514c-83bc-c1b979f1588f
- **Mr Roger Charles Ironmonger** (beneficial owner) — 75% — https://whiteintel.dev/entity/b49e6532-776f-52bc-b279-f7a95be3d0c7
- **Dato Mahmood Osman Merican** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1021cd61-fce4-457e-b9bd-09204c49e213
- **Mr Roger Charles Ironmonger** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e2febd39-58ee-4c8c-acea-d1859e8622c9
- **OVARRO GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a9bed73c-4870-5ac5-9f7c-23a745e60acb

### UBO chain (walk to the ultimate owner)

1. **Dato Mahmood Osman Merican** — beneficial owner 50% → *OVARRO LD LTD*
1. **Mr Roger Charles Ironmonger** — beneficial owner 75% → *OVARRO LD LTD*
1. **Dato Mahmood Osman Merican** — beneficial owner 37.5% → *OVARRO LD LTD*
1. **Mr Roger Charles Ironmonger** — beneficial owner 62.5% → *OVARRO LD LTD*
1. **OVARRO GROUP LIMITED** — beneficial owner 87.5% → *OVARRO LD LTD*
2. **Laurel U.S. Holdings Llc** — beneficial owner 87.5% → *OVARRO GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02959100`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-08-16
- **Registered office:** Ovarro Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL, England
- **SIC:** 27900

### Officers

- [SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/3617c404-2fb3-540c-8381-d73e5ca80897) — corporate secretary · appointed 2024-10-29
- KHAYYAT, Amer — director · British · appointed 2026-02-06
- LEVERETT III, Neuman — director · American · appointed 2024-10-29
- MORGAN, Michael Patrick — director · American · appointed 2025-04-01
- BASFORD, Brian David — secretary · British · appointed 1996-04-15 · resigned 1998-02-09
- IRONMONGER, Roger — secretary · appointed 2018-06-22 · resigned 2019-08-23
- LAI, Christopher Khee Choong — secretary · British · appointed 1998-02-09 · resigned 1998-06-10
- MARRIOTT, Geoffrey Michael — secretary · appointed 2020-05-11 · resigned 2021-11-19
- PARKES, Linda Jane — secretary · British · appointed 2008-09-19 · resigned 2018-06-22
- TAHIR, Khairah — secretary · Malaysian · appointed 1998-06-10 · resigned 2002-04-24
- TURNER, Martin — secretary · British · appointed 1996-04-01 · resigned 1996-06-12
- WARREN, Paula Ann — secretary · British · appointed 2002-04-24 · resigned 2006-01-17
- KEY LEGAL SERVICES (SECRETARIAL) LIMITED — corporate nominee secretary · appointed 1994-08-16 · resigned 1994-08-31
- LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 1994-08-31 · resigned 1996-04-01
- THOMAS EGGAR SECRETARIES LIMITED — corporate secretary · appointed 2006-01-17 · resigned 2008-09-19
- ABU BAKAR, Sulaiman — director · Malaysian · appointed 2003-07-02 · resigned 2004-10-08
- BROOK, Kevin Sean — director · British · appointed 2015-08-01 · resigned 2019-08-23
- CANE, Mike — director · British · appointed 2019-08-23 · resigned 2020-04-30
- FRANCE, Stephen Robert — director · British · appointed 2007-01-01 · resigned 2012-05-31
- FROST, David — director · British · appointed 2019-08-23 · resigned 2024-10-29

### Beneficial owners (Persons with Significant Control)

- [Ovarro Group Limited](https://whiteintel.dev/entity/a9bed73c-4870-5ac5-9f7c-23a745e60acb) — 75–100% shares · corporate PSC · England — since 2019-08-23
- Dato Mahmood Osman Merican — 25–50% shares · individual PSC — ceased 2019-08-23
- Mr Roger Charles Ironmonger — 50–75% shares · individual PSC — ceased 2019-08-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02959100
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02959100

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OVARRO LD LTD**. Human view: https://whiteintel.dev/entity/c75f03cc-db85-504d-923e-9bf95f18d718 · Structured JSON: https://whiteintel.dev/api/public/dossier/c75f03cc-db85-504d-923e-9bf95f18d718._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._